MARIA ALEJANDRA ORTIZ ASCANIO - 25317XXX

Comprehensive Background check of Maria Alejandra Ortiz Ascanio - 25317XXX

Nationality Venezuelan
National citizen document 25317XXX
Voter Precinct 19641
Report Available

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Are there initiatives to encourage self-reporting of irregular practices by contractors in Peru?

Yes, there are initiatives to encourage self-reporting of irregular practices by contractors in Peru [details on incentive programs, reduction of sanctions]. This promotes self-regulation and proactive correction of inappropriate behaviors.

What should I do if my Mexican passport is about to expire and I need to travel abroad?

If your Mexican passport is about to expire and you need to travel abroad, it is recommended that you start the renewal process as soon as possible. You can go to a delegation of the Ministry of Foreign Affairs to request renewal.

How is the adoption of minors legally regulated in Guatemala by couples with significant age differences?

The adoption of minors in Guatemala by couples with significant age differences is legally regulated through evaluation processes. The aim is to ensure that the age difference does not negatively affect the adopters' ability to provide a stable and supportive environment for the child.

What is the seizure process in cases of debts related to telephone services in Mexico?

The seizure process in cases of debts related to telephone services in Mexico involves notification of the debt, the request for seizure by the telephone company or the corresponding authority, the retention of accounts or assets, and the auction of assets if necessary to cover the debt. Specific procedures may vary depending on the jurisdiction and the nature of the debt.

Are judicial records in Costa Rica shared with other countries?

There is international cooperation in the sharing of judicial records between Costa Rica and other countries. Through information exchange agreements, judicial authorities can request and receive criminal records from other countries, and vice versa. This allows a flow of information for legal, investigative and security purposes.

What are the seller's obligations in a sales contract in Peru?

In a sales contract in Peru, the seller has the obligation to deliver the good or provide the service in accordance with the agreed terms, transfer ownership of the good to the buyer, and guarantee that the good is free of hidden defects. Additionally, you must provide legal documentation if required.

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